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ALLERGAN HOLDCO UK LIMITED

Company number 10308826

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2018	AP01	Appointment of Mr. Robert Graham Whiteford as a director on 8 June 2018	View PDF Appointment of Mr. Robert Graham Whiteford as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	TM01	Termination of appointment of Nicola Massey as a director on 7 June 2018	View PDF Termination of appointment of Nicola Massey as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	PSC02	Notification of Allergan Plc as a person with significant control on 21 May 2018	View PDF Notification of Allergan Plc as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 4 June 2018	View PDF Withdrawal of a person with significant control statement on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 10.3	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 10.3 - link opens in a new window - 3 pages (3 pages)
21 May 2018	AP03	Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018	View PDF Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2017 GBP 10.20	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2017 GBP 10.20 - link opens in a new window - 7 pages (7 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 December 2017 GBP 10.2 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018.	View PDF Statement of capital following an allotment of shares on 17 December 2017 GBP 10.2 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018. - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	TM02	Termination of appointment of Tom Nelligan as a secretary on 13 October 2017	View PDF Termination of appointment of Tom Nelligan as a secretary on 13 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM01	Termination of appointment of Gerhard William Franz Muhle as a director on 29 June 2017	View PDF Termination of appointment of Gerhard William Franz Muhle as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Ms Nicola Massey as a director on 29 June 2017	View PDF Appointment of Ms Nicola Massey as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Luis Iglesias-Fernandez as a director on 31 March 2017	View PDF Termination of appointment of Luis Iglesias-Fernandez as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Mr Paul Johnson as a director on 29 June 2017	View PDF Appointment of Mr Paul Johnson as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Christopher John Astle as a director on 16 May 2017	View PDF Termination of appointment of Christopher John Astle as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	View PDF Confirmation statement made on 31 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 10 - link opens in a new window - 10 pages (10 pages)

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